The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
- 1
De La Billiere, Edward De La Cour
Born in June 1970Individual (7 offsprings)Officer2014-08-08 ~ nowOF - Director → CIF 0Mr Edward Michael De La Cour De La Billiere
Born in June 1970Individual (7 offsprings)Person with significant control2016-08-08 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Robb, John Edmund Boulton
Born in July 1970Individual (7 offsprings)Officer2014-08-08 ~ nowOF - Director → CIF 0Mr John Edmund Boulton Robb
Born in July 1970Individual (7 offsprings)Person with significant control2016-08-08 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PROSPECT GROUP OF COMPANIES LIMITED
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- Registered number 09167578
PROSPECT GROUP OF COMPANIES LIMITED
Info17c Aylesbury Street Aylesbury Street, London EC1R 0DBPRIVATE LIMITED COMPANY incorporated on 2014-08-08 (11 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-08-08CIF 0 PROSPECT GROUP OF COMPANIES LIMITED
SRegistered number 9167578Regus House, Pegasus Business Park, Castle Donington, Derbyshire, United Kingdom, DE74 2TZPrivate Company Limited By Shares in Registrar Of Companies For England And Wales, United KingdomCIF 1PROSPECT GROUP OF COMPANIES LIMITED
SRegistered number 9167578Waterloo Lodge Farm Cuckoo Lane, Cuckoo Hill, Leesthorpe, Melton Mowbray, England, LE14 2XNPrivate Company Limited By Shares in Registrar Of Companies For England And Wales, United KingdomCIF 2PROSPECT GROUP OF COMPANIES LTD
SRegistered number 09167578Regus House, Herald Way, Pegasus Business Park, Castle Donington, Derbyshire, United Kingdom, DE74 2TZLimited Company in Companies House, United KingdomCIF 3
- 1PROSPECT ENERGY LTD - 2016-06-2717c Aylesbury Street, LondonActive Corporate (3 parents)Person with significant control2017-03-16 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 2PROSPECT ADVISORY LIMITED - 2016-06-2717c Aylesbury Street Aylesbury Street, London, EnglandActive Corporate (3 parents)Person with significant control2024-03-01 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 3NEW ENERGY LAW LIMITED - 2010-02-18Regus House Herald Way, Pegasus Business Park, Castle Donington, DerbyshireActive Corporate (3 parents)Person with significant control2016-11-03 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
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